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GEOCLASTICA LTD.

Company number 03540967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 CH03 Secretary's details changed for Mrs Ashley Ellison on 18 June 2012
18 Jun 2012 AD01 Registered office address changed from 11 Victoria Road Bude Cornwall EX23 8RJ United Kingdom on 18 June 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AD01 Registered office address changed from 1 Church Path Bude Cornwall EX23 8LH England on 8 June 2011
24 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 CH03 Secretary's details changed for Ashley Ellison on 23 December 2010
18 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Apr 2010 CH01 Director's details changed for Dr Roger Higgs on 31 March 2010
06 Apr 2010 AD01 Registered office address changed from C/O Dr Roger Higgs 7 Breakwater Road Flat 2 Bude EX23 8LQ EX23 8LQ United Kingdom on 6 April 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 AD01 Registered office address changed from C/O Mrs A. Longley 8 Breakwater Road Bude Cornwall EX23 8LQ United Kingdom on 18 December 2009
07 Oct 2009 AD01 Registered office address changed from 6 Ockham Court 22 Bardwell Road Oxford OX2 6SR on 7 October 2009
23 Apr 2009 AAMD Amended accounts made up to 31 March 2008
01 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 353 Location of register of members
01 Apr 2009 190 Location of debenture register
06 Mar 2009 AAMD Amended accounts made up to 31 March 2008
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 288c Director's change of particulars / roger higgs / 01/11/2008